Meson Garcia Luis

Director · Spanish companies register · 15 companies

Companies :: 15 (3 current, 12 former)
Linked companies :: HERACLIO PC PROMOCIONES Y CONSTRUCCIONES SL, EDIFICI S'ESCOLA SL, AGRO STAGE INTERNATIONAL SL, CASAS DE FELANITX SL, SA XISTERNI D'ES CARRITXO SL, EDIFICI MOSSEN TAULER SL

Summary

Meson Garcia Luis appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Consejero of HERACLIO PC PROMOCIONES Y CONSTRUCCIONES SL (Illes Balears), as well as in 2 other companies. HERACLIO PC PROMOCIONES Y CONSTRUCCIONES SL is based in Santanyí — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 9 January 2009, at L.M. 78 SL; the most recent began on 5 March 2009. The offices held are Consejero, Administrador Solidario, Presidente and Administrador Único. The companies are registered in Illes Balears. Of these 15 companies, 8 are still active and 7 have been struck off. The boards of these companies also include Torrens Terrasa Antonio, Cuenca Bonacho Eulogio, Mir Socias Jose and 15 others.

Offices held

ConsejeroAdministrador SolidarioPresidenteAdministrador ÚnicoAdministrador MancomunadoLiquidador

Commercial registries

Illes Balears

Companies · current (3)

HERACLIO PC PROMOCIONES Y CONSTRUCCIONES SLCurrent

Consejero (in office)

Struck off · Santanyí · Sociedad Limitada (SL) · 1 BORME filing

B57046872 · Illes Balears

EDIFICI S'ESCOLA SLCurrent

Administrador Solidario (in office)

Active · Campos · Sociedades de responsabilidad limitada

B57096174

AGRO STAGE INTERNATIONAL SLCurrent

Consejero (in office)

Active · Lloseta · Sociedades de responsabilidad limitada

B07529084

Companies · former (12)

CASAS DE FELANITX SLFormer

Former Administrador Solidario · until 23/05/2023

Active · Felanitx · Sociedad Limitada (SL) · 1 BORME filing

B07939655 · Illes Balears

SA XISTERNI D'ES CARRITXO SLFormer

Former Presidente · until 19/01/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 2 BORME filings

B57456121 · Illes Balears

EDIFICI MOSSEN TAULER SLFormer

Former Consejero · until 03/11/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 1 BORME filing

B57586463 · Illes Balears

PROMOCIONS AIXOESMASA SLFormer

Former Administrador Solidario · until 07/05/2015

Active · Felanitx · Sociedad Limitada (SL) · capital €183,710 · 4 BORME filings

B57374605 · Illes Balears

PROMOCIONES FALUJA SLFormer

Former Presidente · until 17/03/2015

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €452,291 · 7 BORME filings

B57251852 · Illes Balears

HUERTAS DE BINIPARK SLFormer

Former Consejero · until 04/02/2015

Active · Sociedad Limitada (SL) · 5 BORME filings

PM58659 · Illes Balears

MESON LLOBERA ESTUDIO DE ARQUITECTURA SLPFormer

Former Administrador Único · until 20/11/2014

Active · Servicios técnicos de arquitectura (CNAE 7111) · Palma · Sociedad Limitada Profesional (SLP) · 6 BORME filings

Corporate purpose: La actividad propia de los profesionales de arquitectura y arquitectura técnica.

B07473036 · Illes Balears

EDIFICIO CAS CONCOS SLFormer

Former Administrador Mancomunado · until 23/09/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Santanyí · Sociedad Limitada (SL) · 2 BORME filings

B57078941 · Illes Balears

EDIFICI ROBIN H. SLFormer

Former Administrador Mancomunado · until 18/03/2014

Struck off · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · capital €109,644 · 4 BORME filings

B57347767 · Illes Balears

L.M. 78 SLFormer

Former Administrador Único · from 09/01/2009 to 20/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €3,005 · 5 BORME filings

B07461635 · Illes Balears

HOST-BA HOSTELERIA BALEAR SLFormer

Former Consejero · until 06/08/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B07714330 · Illes Balears

OTRAVEZ SLFormer

Former Liquidador · from 05/03/2009 to 05/03/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B57093817 · Illes Balears

Timeline (15)

23/05/2023Ceased as Administrador Solidario of CASAS DE FELANITX SL · Illes Balears
19/01/2016Ceased as Consejero Delegado Solidario of SA XISTERNI D'ES CARRITXO SL · Illes Balears
15/01/2016Ceased as Presidente of SA XISTERNI D'ES CARRITXO SL · Illes Balears
03/11/2015Ceased as Consejero of EDIFICI MOSSEN TAULER SL · Illes Balears
07/05/2015Ceased as Administrador Solidario of PROMOCIONS AIXOESMASA SL · Illes Balears
17/03/2015Ceased as Consejero of PROMOCIONES FALUJA SL · Illes Balears
04/02/2015Ceased as Apoderado Mancomunado of HUERTAS DE BINIPARK SL · Illes Balears
20/11/2014Ceased as Administrador Único of MESON LLOBERA ESTUDIO DE ARQUITECTURA SLP · Illes Balears
23/09/2014Ceased as Administrador Mancomunado of EDIFICIO CAS CONCOS SL · Illes Balears
18/03/2014Ceased as Administrador Mancomunado of EDIFICI ROBIN H. SL · Illes Balears
20/02/2014Ceased as Administrador Único of L.M. 78 SL · Illes Balears
08/03/2013Ceased as Consejero of HUERTAS DE BINIPARK SL · Illes Balears
06/08/2010Ceased as Consejero of HOST-BA HOSTELERIA BALEAR SL · Illes Balears
05/03/2009Ceased as Administrador Único of OTRAVEZ SL · Illes Balears
10/02/2009Ceased as Presidente of PROMOCIONES FALUJA SL · Illes Balears